Essex
CM11 2HL
Director Name | 1st Contact Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 21 February 2007(same day as company formation) |
Correspondence Address | Castlewood House 77/91 New Oxford Street London WC1A 1DG |
Secretary Name | 1st Contact Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 21 February 2007(same day as company formation) |
Correspondence Address | Castlewood House 77/91 New Oxford Street London WC1A 1DG |
Registered Address | 15 The Meadoway Billericay Essex CM11 2HL |
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Region | East of England |
Constituency | Basildon and Billericay |
County | Essex |
Parish | Billericay |
Ward | Billericay East |
Built Up Area | Billericay |
1 at £1 | Charles Crawford Herron 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £88,761 |
Cash | £104,717 |
Current Liabilities | £18,656 |
Latest Accounts | 2 March 2020 (4 years, 2 months ago) |
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Accounts Category | Micro |
Accounts Year End | 02 March |
27 September 2017 | Micro company accounts made up to 28 February 2017 (4 pages) |
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23 February 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
4 October 2016 | Registered office address changed from 52 Hammonds Lane Hammonds Lane Great Warley Brentwood Essex CM13 3AQ to 15 the Meadoway Billericay Essex CM11 2HL on 4 October 2016 (1 page) |
4 October 2016 | Director's details changed for Charles Crawford Herron on 29 September 2016 (2 pages) |
23 August 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
23 February 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
13 August 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
29 July 2015 | Director's details changed for Charles Crawford Herron on 1 March 2015 (2 pages) |
29 July 2015 | Director's details changed for Charles Crawford Herron on 1 March 2015 (2 pages) |
2 March 2015 | Director's details changed for Charles Crawford Herron on 2 March 2015 (2 pages) |
2 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
2 March 2015 | Registered office address changed from 15 Shandon Road London SW4 9HS to 52 Hammonds Lane Hammonds Lane Great Warley Brentwood Essex CM13 3AQ on 2 March 2015 (1 page) |
2 March 2015 | Registered office address changed from 15 Shandon Road London SW4 9HS to 52 Hammonds Lane Hammonds Lane Great Warley Brentwood Essex CM13 3AQ on 2 March 2015 (1 page) |
2 March 2015 | Director's details changed for Charles Crawford Herron on 2 March 2015 (2 pages) |
21 July 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
28 February 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
15 July 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
21 February 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (3 pages) |
11 September 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
3 August 2012 | Director's details changed for Charles Crawford Herron on 3 August 2012 (2 pages) |
3 August 2012 | Director's details changed for Charles Crawford Herron on 3 August 2012 (2 pages) |
21 February 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (3 pages) |
21 September 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
23 February 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (3 pages) |
13 September 2010 | Total exemption full accounts made up to 28 February 2010 (9 pages) |
8 March 2010 | Director's details changed for Charles Crawford Herron on 8 March 2010 (2 pages) |
8 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
8 March 2010 | Director's details changed for Charles Crawford Herron on 8 March 2010 (2 pages) |
28 August 2009 | Total exemption full accounts made up to 28 February 2009 (10 pages) |
23 March 2009 | Director's change of particulars / charles herron / 20/03/2009 (1 page) |
20 March 2009 | Registered office changed on 20/03/2009 from 94 ormeley road london SW12 9QG (1 page) |
20 March 2009 | Return made up to 21/02/09; full list of members (3 pages) |
9 December 2008 | Director's change of particulars / charles herron / 01/12/2008 (1 page) |
9 December 2008 | Registered office changed on 09/12/2008 from 1ST floor, castlewood house 77/91 new oxford street london WC1A 1DG (1 page) |
20 November 2008 | Total exemption full accounts made up to 29 February 2008 (10 pages) |
10 April 2008 | Return made up to 21/02/08; full list of members (3 pages) |
13 August 2007 | Secretary resigned (1 page) |
24 April 2007 | New director appointed (1 page) |
24 April 2007 | Director resigned (1 page) |
21 February 2007 | Incorporation (14 pages) |